Panama
Corporations and Foundations
COQUI ENTERPRISES, INC.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/22
Document submitted
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21/01/22
Document submitted
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09/05/01
Document submitted
Related members (9)
Related members (9)
ILIA LISETH MORENO ALVARADO
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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JUAN DE LA CRUZ CASTILLO MORA
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DIRECTOR - TESORERO
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LESLIE MIGUEL MIRANDA CONCEPCION
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DIRECTOR - PRESIDENTE
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ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO ARIAS Y LOPEZ
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AGENTE RESIDENTE
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ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,
EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,
EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CRANVI IMPORT & EXPORT, S.A. (CIESA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1988
Related members: 3
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SUPLIDORA INTEROCEANICA, S.A.(SUPLINTSA) Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1988
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/1992
Related members: 2
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General index
COQUI ENTERPRI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/01/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COQUI ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COQUI ENTERPRI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COQUI ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COQUI ENTERPRI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COQUI ENTERPRI...
Organizacion actualizada